- Bandwidth (Raleigh, NC)
- Voice Fraud Specialist Raleigh, NC Apply Who We Are: Bandwidth, a prior "Best of EC" award winner, is a global software company that helps enterprises deliver ... Assist with throttling fraudulent traffic across Bandwidth's Voice Networks. The Voice Fraud Specialist monitors network data, identifies fraudulent activity and… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
- First State Bank (Gainesville, TX)
- Summary: The Fraud Specialist provides a wide range of support to all First State Bank departments. In particular, this position is responsible for detecting, ... monitoring and processing all Fraud related items or activities related to First State...and completing dispute documentation for Debit Card fraudulent and non- fraud transactions. Assist co-workers and customers with any questions… more
- Tompkins Community Bank (Brewster, NY)
- …financial services or other related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE) Certified ... work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating fraudulent… more
- City National Bank (Newark, DE)
- …Global. You will not be employed by City National Bank. *The Opportunity* A Fraud Detection Specialist level I, will review alerts/transactions that are flagged ... the prevention of losses to the client and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center… more
- First National Bank of Omaha (KS)
- …to 5:00pm CST for 2 to 3 weeks. Set Schedule: 8:00am to 5:00pm CST As a Fraud Specialist at FNBO, you will be expected to: * Communicate with customers who have ... will provide the support and training to help you become a well-versed Fraud Specialist who can make a big difference to our customers' financial lives. **About… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud and Dispute Specialist **Reports to:** Dispute Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud and Dispute Specialist responds to inbound and outbound phone calls from Bank customers regarding debit card and ATM transaction disputes.… more
- Santander US (Quincy, MA)
- Specialist , Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... to Talk to You!** **The Difference You Make** : The Specialist , Claims & Fraud Operations performs routine, analytical review of data and/or documentation which… more
- First Horizon Bank (Maryville, TN)
- …**Hours Of Operation:** 7am-8pm EST We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of ... providing an exceptional and positive client experience throughout the fraud resolution process This role will play a crucial...as the initial point of contact for clients reporting fraud , ensuring a high standard of professionalism and empathy… more
- Discover (Houston, TX)
- …+ Assists with the development and implementation of an enterprise-wide global fraud mitigation strategy. The Specialist must be comfortable with fluid, ... Expert on a particular phase of the war against fraud (Card Present, Card Not Present, Threats and Solutions)....in financial services + 4+ years of experience with fraud prevention platforms (Falcon, ACI, etc.) + 4+ years… more